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NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 AA Full accounts made up to 30 April 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Michael Anthony Marrison as a director on 11 November 2011
15 Nov 2011 AP01 Appointment of Mr Andrew Coll as a director on 11 November 2011
01 Jul 2011 AP01 Appointment of Mr Ian Michael Noble as a director
01 Jul 2011 TM01 Termination of appointment of Russell Osborne as a director
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 51
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 52
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 50
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 49
02 Feb 2011 AA Full accounts made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Philip D'abreu as a director
08 Oct 2010 TM01 Termination of appointment of Liam Goddard as a director
11 Feb 2010 CH01 Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010
05 Feb 2010 AA Full accounts made up to 30 April 2009
16 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr David John Meaden on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Michael Anthony Marrison on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Russell Osborne on 1 October 2009
12 Jun 2009 288a Director appointed mr liam stuart goddard
12 Jun 2009 288b Appointment terminated director timothy osnabrug
12 Jan 2009 AA Full accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
12 May 2008 395 Particulars of a mortgage or charge / charge no: 48